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Home > England & Wales Companies > CHIDDINGSTONE MEDIA LIMITED
Company Information for

CHIDDINGSTONE MEDIA LIMITED

WINCANTON, SOMERSET, BA9,
Company Registration Number
05444934
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Chiddingstone Media Ltd
CHIDDINGSTONE MEDIA LIMITED was founded on 2005-05-05 and had its registered office in Wincanton. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
CHIDDINGSTONE MEDIA LIMITED
 
Legal Registered Office
WINCANTON
SOMERSET
 
Previous Names
TRILLIUM CAPITAL PARTNERS LIMITED17/04/2008
Filing Information
Company Number 05444934
Date formed 2005-05-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 01:35:31
Primary Source:Companies House
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Company Officers of CHIDDINGSTONE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ALEXANDER MASTRIFORTE
 Company Secretary 2005-05-05
OLIVER EDWARD GADSBY
 Director 2011-10-17
MARK NICHOLAS JARVIS
 Director 2011-10-17
PHILIP ALEXANDER MASTRIFORTE
 Director 2005-05-05
STEPHEN CRIGHTON ROUTLEDGE
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-05-05 2005-05-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-05-05 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER EDWARD GADSBY FETTER INVESTMENTS LIMITED Director 2015-11-25 CURRENT 2015-03-11 Active - Proposal to Strike off
OLIVER EDWARD GADSBY INDEPENDENT PUBLISHERS GUILD Director 2014-04-15 CURRENT 1990-07-26 Active
OLIVER EDWARD GADSBY WORLD TEXTILE INFORMATION NETWORK LIMITED Director 2011-10-17 CURRENT 2005-09-16 Active
OLIVER EDWARD GADSBY 13 TO 14 STAR STREET LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
OLIVER EDWARD GADSBY LONGLANDS MEDIA LIMITED Director 2007-06-01 CURRENT 1989-09-26 Dissolved 2014-09-30
MARK NICHOLAS JARVIS WORLD TEXTILE INFORMATION NETWORK LIMITED Director 2011-10-17 CURRENT 2005-09-16 Active
MARK NICHOLAS JARVIS BRITISH TEXTILE MACHINERY ASSOCIATION Director 2008-02-01 CURRENT 2004-04-28 Active
MARK NICHOLAS JARVIS TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED Director 2008-02-01 CURRENT 1934-12-29 Active
MARK NICHOLAS JARVIS LONGLANDS MEDIA LIMITED Director 2006-09-26 CURRENT 1989-09-26 Dissolved 2014-09-30
STEPHEN CRIGHTON ROUTLEDGE LONGLANDS MEDIA LIMITED Director 2012-10-01 CURRENT 1989-09-26 Dissolved 2014-09-30
STEPHEN CRIGHTON ROUTLEDGE TRILLIUM PARTNERS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-10DS01APPLICATION FOR STRIKING-OFF
2013-05-13LATEST SOC13/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-13AR0127/04/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-19AR0127/04/12 FULL LIST
2012-01-26AP01DIRECTOR APPOINTED OLIVER EDWARD GADSBY
2012-01-18AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-11-17AP01DIRECTOR APPOINTED MARK NICHOLAS JARVIS
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 16/09/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 16/09/2011
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-25AR0127/04/11 FULL LIST
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-14AR0127/04/10 FULL LIST
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 27/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRIGHTON ROUTLEDGE / 27/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 27/04/2010
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-14190LOCATION OF DEBENTURE REGISTER
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM ESSEX HOUSE, 47 FORE STREET CHARD SOMERSET TA20 1QA
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MASTRIFORTE / 10/03/2009
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-12CERTNMCOMPANY NAME CHANGED TRILLIUM CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 17/04/08
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 29 CHIDDINGSTONE STREET LONDON SW6 3TQ SW6 3TQ
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 8 GRAFTON STREET LONDON W1S 4EL
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 29 CHIDDINGSTONE STREET LONDON SW6 3TQ
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 84 BROOK STREET LONDON W1K 5EH
2006-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ESSEX HOUSE 47 FORE STREET CHARD TA20 1QA
2005-07-08288bSECRETARY RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-07-08288bDIRECTOR RESIGNED
2005-07-0888(2)RAD 05/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13ELRESS369(4) SHT NOTICE MEET 05/05/05
2005-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHIDDINGSTONE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIDDINGSTONE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER SHARES 2005-05-26 Satisfied METAL BULLETIN PLC
Intangible Assets
Patents
We have not found any records of CHIDDINGSTONE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIDDINGSTONE MEDIA LIMITED
Trademarks
We have not found any records of CHIDDINGSTONE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIDDINGSTONE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHIDDINGSTONE MEDIA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHIDDINGSTONE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIDDINGSTONE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIDDINGSTONE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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